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TRAVIS PERKINS LEASING COMPANY LIMITED

Company number 01569327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Anthony Buffin as a director
20 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
27 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 CC04 Statement of company's objects
03 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 5,768,000.00
24 Oct 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 11/11/08; full list of members
28 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2008 123 Nc inc already adjusted 17/10/08
26 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2008 288a Director appointed john peter carter
14 Oct 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 11/11/07; full list of members
16 Jul 2007 AA Full accounts made up to 31 December 2006
01 Dec 2006 363a Return made up to 11/11/06; full list of members
10 Oct 2006 AA Full accounts made up to 31 December 2005